French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 450920384 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1692955 450920384 @Company
@Persons
@UBO
@INPI
BOUIS FRANCOIS XAVIER
DoB: 1960-10-30
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jacques Coeur 75004 Paris France
1692956 450920384 @Company
@Persons
@UBO
@INPI
Perroquin Bellavoine Anne
DoB: 1961-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue de Messine 75008 Paris France
1692957 450920384 @Company
@Persons
@UBO
@INPI
GLORIEUX Benoît
DoB: 1947-10-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 boulevard des Plants 78860 Saint Nom la Bretèche France
1692958 450920384 @Company
@Persons
@UBO
@INPI
BOUIS François Xavier
DoB: 1960-10-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Jacques Coeur 75004 Paris France
1692959 450920384 @Company
@Persons
@UBO
@INPI
Schatz Olivier
DoB: 1952-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 RUE Bouilliot 1050 BRUXELLES 0 Belgique
1692960 450920384 @Company
@Persons
@UBO
@INPI
Johanet Olivier
DoB: 1954-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 rue Galliéni 92100 Boulogne-Billancourt France
1692961 450920384 @Company
@Persons
@UBO
@INPI
Gonnet Michel
DoB: 1954-05-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 boulevard des Invalides 75007 Paris France
1692962 450920384 @Company
@Persons
@UBO
@INPI
Perroquin Bellavoine Anne
DoB: 1961-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue de Messine 75008 Paris France
1692963 450920384 @Company
@Persons
@UBO
@INPI
Hammond Derek
DoB: 1971-11-01
PoB: Barnet ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17E CLEVELAND SQUARE W26DG LONDRES 0 Royaume-Uni
1692964 450920384 @Company
@Persons
@UBO
@INPI
Weber Francis
DoB: 1954-07-13
PoB: 67434 Sarre-Union (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue de Saint Gratien 95110 Sannois France
1692965 450920384 @Company
@Persons
@UBO
@INPI
Laporte Jean-Marie
DoB: 1944-11-23
PoB: 30350 Le Vigan (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Professeur Langevin 30900 Nîmes France
1692966 450920384 @Company
@Persons
@UBO
@INPI
MANSARD MANSARD-COLLIN Geneviève
DoB: 1956-09-13
PoB: 54537 UGNY (54) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Ernest Cresson 75014 Paris France
1692967 450920384 @Company
@Persons
@UBO
@INPI
VAILLANT Bruno
DoB: 1963-09-20
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place de la République Dominicaine 75017 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.